Green Mountain Propco Uk Limited
13081897
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
Industry
Officers
director · Since 15/12/2020
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 20 other boards
Mr Neil Christopher Bassill
director · Since 01/06/2026
BRITISH · ENGLAND
Mr Yoram Allalouf
director · Since 01/06/2026
ITALIAN · ENGLAND
Former
director · Resigned 01/06/2026
director · Resigned 01/06/2026
Persons with Significant Control
Green Mountain Dc Uk Limited
Reg: 06501672 · Uk Companies House · Private Limited Company
Notified 01/06/2026
Former PSCs
Sun Life Financial Inc.
Ceased 01/06/2026
Mr Andrew Young Yoon
Ceased 07/12/2022
Mr Karamjit Singh Kalsi
Ceased 07/12/2022
Mr Ian Christopher Jason Ford
Ceased 07/12/2022
Mr Gareth James Purcell
Ceased 07/12/2022
Charges1 outstanding
HSBC UK BANK PLC
SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
7 ALBEMARLE STREET
LONDON
W1S 4HQ
Filing History44 filings
appoint person director company with name date
certificate change of name company
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type small
legacy
legacy
resolution
confirmation statement with no updates
accounts with accounts type small
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
second filing capital allotment shares
memorandum articles
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
change person director company with change date
change to a person with significant control
change to a person with significant control
accounts with accounts type small
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type small
second filing capital allotment shares
capital allotment shares
confirmation statement with updates
second filing capital allotment shares
mortgage create with deed with charge number charge creation date
capital allotment shares
change person director company with change date
incorporation company